Trusted Board Support Services


AG Governance Consultants help small to medium size organizations develop strong and effective governance fundamentals so they can successfully deliver on diversity, transparency, and accountability.  We provide advice and assistance in the development of rules, practices, and processes by which a company is directed and controlled.  Our solutions are customized to fit your needs and your budget.



We deliver exceptional and trusted board services in the following areas:

Corporate Secretarial

  • Board and committee meeting logistics

  • Board surveys, board portal management and website oversight

  • Government and shareholder relations, regulatory filings, records and relationship management

Investor Relations

  • Assistance with AGM, AIF, information circulars and proxies

  • Corporate communications on behalf of the Board

  • Regulatory reporting

Governance Review

  • Assessment of governance framework

  • Benchmarking against peers, regulatory and other standards

  • Development of a comprehensive and customized strategy to improve board effectiveness

Policy Review

  • Compliance program review

  • Existing and emerging problem analysis

  • Policy and program evaluations